根据公告，黄永军明知并放任、默许公司虚增收入、利润，为泰策科技虚构业务提供资金支持，拟被罚 款1250万元，10年证券市场禁入。 每经记者｜胥帅 每经编辑｜陈俊杰 9月12日，证监会又通报了一家上市公司财务造假行为，这家公司是*ST东通。 2018年，上市公司并购北京泰策科技有限公司（以下简称泰策科技），2019年至2022年期间，通过对泰 策科技虚构业务、提前确认收入等方式虚增收入、利润，进而增加上市公司的营收和利润。 《每日经济新闻》记者注意到，参与造假的自然人中有并购标的股东李忱、李鹏，而李忱曾担任*ST东 通关联方分公司负责人。该关联方由*ST东通时任董事长黄永军的配偶持股20%。 关联方由*ST东通时任董事长配偶持股 《每日经济新闻》记者根据上述告知书与工商资料信息发现，李忱曾担任*ST东通关联方分公司负责 人。 天眼查显示，上海长帆通信设备系统有限公司（以下简称长帆通信）的两名股东分别是曲涛、顾湘荣。 根据*ST东通2023年年报，黄永军配偶顾湘荣持有长帆通信20%股权并担任监事，长帆通信为*ST东通 关联方。长帆通信江西分公司负责人是李忱。目前，长帆通信江西分公司已注销。 而在2016年时，李鹏 ...

Group 1 - The China Securities Regulatory Commission (CSRC) announced administrative penalties against Beijing Orient Telecom Technology Co., Ltd. (*ST Dongtong) for suspected false reporting of financial data [2] - *ST Dongtong has inflated revenue and profits for four consecutive years, violating securities laws and regulations [2] - The CSRC plans to impose a fine of 229 million yuan on the company and a total of 44 million yuan on seven responsible individuals, while the actual controller will face a 10-year ban from the securities market [2] Group 2 - *ST Dongtong is suspected of major violations that could lead to mandatory delisting, prompting the Shenzhen Stock Exchange to initiate delisting procedures [2] - The CSRC will transfer any potential criminal evidence to the public security authorities in accordance with relevant legal standards [2]

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative punishment against Beijing Orient Telecom Science & Technology Co., Ltd. (*ST Dongtong*) for suspected false reporting of financial data, indicating serious violations of securities laws and regulations [1][3]. Group 1: Financial Misconduct - *ST Dongtong* has inflated its revenue and profits for four consecutive years, leading to significant legal repercussions [3]. - The CSRC plans to impose a fine of 229 million yuan on the company and a total of 44 million yuan on seven responsible individuals [3]. - The actual controller of *ST Dongtong* faces a 10-year ban from the securities market due to these violations [3]. Group 2: Potential Consequences - The company is suspected of major illegal activities that could lead to mandatory delisting, prompting the Shenzhen Stock Exchange to initiate delisting procedures [3]. - The CSRC will transfer any potential criminal evidence to the public security authorities in accordance with relevant legal standards [3]. Group 3: Market Impact - As of September 12, *ST Dongtong*'s stock price closed at 6.58 yuan, reflecting a decline of over 56% year-to-date, with a total market capitalization of 3.671 billion yuan [4].

Core Viewpoint - Beijing Orientcom Technology Co., Ltd. (referred to as "Orientcom") has been found to have committed financial fraud from 2019 to 2022, leading to potential forced delisting due to significant violations of regulations [1][3]. Financial Misconduct - Orientcom acquired 100% of Beijing Taice Technology Co., Ltd. in December 2018, which became a wholly-owned subsidiary [3]. - From 2019 to 2022, Orientcom inflated its revenue and profits through fictitious business activities and premature revenue recognition, resulting in false disclosures in its annual reports [3]. - The inflated revenues for the years 2019 to 2022 were 61.45 million, 84.85 million, 125.51 million, and 160.53 million respectively, accounting for 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenues for those years [3]. - The inflated profits for the same years were 52.23 million, 58.77 million, 79.48 million, and 123.69 million respectively, representing 34.11%, 22.72%, 30.35%, and 219.43% of the reported profit totals [3]. - Cumulatively, Orientcom inflated its revenue by 432 million and profits by 314 million from 2019 to 2022 [3]. Stock Issuance Fraud - In 2022, Orientcom's issuance of shares to specific investors was deemed fraudulent, as it relied on false financial data from its 2019 to 2021 annual reports [4]. Regulatory Actions - The China Securities Regulatory Commission (CSRC) issued a warning to Orientcom and its executives, imposing fines totaling over 200 million [5][6]. - Orientcom was fined 229 million, while its actual controller and former chairman, Huang Yongjun, was fined 26.5 million and banned from the securities market for 10 years due to his significant role in the violations [6]. - Following the announcement of the investigation, Orientcom's stock price plummeted from around 20 to a low of 4.13, closing at 6.58 with a total market capitalization of 3.671 billion as of September 12 [6].

Core Viewpoint - Beijing Orientcom Technology Co., Ltd. (Orientcom) has been found to have committed financial fraud from 2019 to 2022, leading to a significant penalty from the China Securities Regulatory Commission (CSRC) [1][5][9] Group 1: Financial Misconduct - Orientcom's financial reports from 2019 to 2022 contained false records, with inflated revenues and profits due to fictitious business activities and premature revenue recognition through its subsidiary, Beijing Taice Technology Co., Ltd. [5][6] - The inflated revenues for the years 2019 to 2022 were 61.45 million, 84.85 million, 125.51 million, and 160.53 million respectively, accounting for 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenues for those years [5] - The inflated profits for the same period were 52.23 million, 58.77 million, 79.48 million, and 123.69 million respectively, representing 34.11%, 22.72%, 30.35%, and 219.43% of the reported profits [5][6] Group 2: Regulatory Actions and Penalties - The CSRC issued a warning and imposed a fine of 229 million on Orientcom, while its actual controller and former chairman, Huang Yongjun, received a fine totaling 26.5 million and a 10-year ban from the securities market [9] - In 2022, Orientcom's issuance of shares to specific investors was deemed fraudulent, raising 2.2 billion with fabricated financial data from previous years [7][9] - Following the announcement of the investigation, Orientcom's stock price plummeted from around 20 yuan to a low of 4.13 yuan, with a closing price of 6.58 yuan and a total market capitalization of 3.671 billion as of September 12 [9]

记者丨黎雨桐 对于可能涉及的犯罪线索，证监会将坚持应移尽移的工作原则，严格按照《刑法》《最高人民检察院公安部关于公安机关管辖的刑事案件立案 追诉标准的规定（二）》的规定移送公安机关。 编辑丨吴桂兴 截至9月12日收盘，*ST东通股价报收6.58元，年内跌超56%，总市值36.71亿元。 据证监会网站消息，近日，证监会对深交所创业板上市公司北京东方通科技股份有限公司（简称*ST东通）涉嫌定期报告等财务数据存在虚假 记载作出行政处罚事先告知。 （声明：文章内容仅供参考，不构成投资建议。投资者据此操作，风险自担。） 出品 | 2 1财经客户端 南财快讯工作室 编辑 | 黎雨桐 实习生林芷仪 六个核桃卖不动了，前衡水首富转身搞起半导体 西贝承认部分菜品是隔夜菜 深圳罗湖二手房签约量激增109% SFC 21君荐读 经查，ST东通连续四年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款2.29亿元，对7名责任人合计罚款4400万元，对实际控 制人采取10年证券市场禁入。ST东通涉嫌触及重大违法强制退市情形，深交所将依法启动退市程序。 ...

此外，东方通涉嫌触及重大违法强制退市情形，深交所将依法启动退市程序。 违法事实披露 9月12日，证监会发布消息称，严肃查处东方通（证券简称"*ST东通"）严重财务造假案件。 据悉，东方通连续四年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款2.29亿元，对7名责任人合计罚款4400万元，对实际控制人采取10年 证券市场禁入措施。 东方通实控人被禁入市场 证监会认为，东方通 2019 年至 2022 年年度报告信息披露存在虚假记载，涉嫌违反《证券法》相关规定，构成信息披露违法行为；东方通在其公告的《募集 说明书》中编造重大虚假内容，构成《证券法》欺诈发行违法行为。 东方通连续4年财务造假 湾财社注意到，在证监会发布严处通报的同时，东方通同时发布了关于收到行政处罚事先告知书的公告。在公告中，东方通涉嫌违法的事实得以披露。 东方通的违法事实之一在于财务报告存在虚假记载。据悉，东方通2019年、2020年、2021年、2022年年度报告信息披露存在虚假记载。 2018年12月，东方通收购北京泰策科技有限公司(以下简称泰策科技)100%股权，泰策科技成为东方通全资子公司。2019年至2022年期间，东方通通过 ...

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has announced severe penalties against Dongfang Tong (*ST Dongtong) for serious financial fraud, including a fine of 229 million yuan and a 10-year market ban for the actual controller [1][5][6]. Group 1: Financial Fraud Details - Dongfang Tong has inflated its revenue and profits for four consecutive years, violating securities laws [1][2]. - The company reported inflated revenues of 61.45 million yuan, 84.85 million yuan, 125.51 million yuan, and 160.53 million yuan for the years 2019 to 2022, representing 12.29%, 13.25%, 14.54%, and 17.68% of the reported revenue, respectively [2]. - The inflated profits for the same years were 52.23 million yuan, 58.77 million yuan, 79.48 million yuan, and 123.69 million yuan, accounting for 34.11%, 22.72%, 30.35%, and 219.43% of the reported profit, respectively [2]. Group 2: Securities Issuance Misconduct - Dongfang Tong fabricated significant false content in its securities issuance documents, including the "募集说明书" (fundraising prospectus) [3]. - The company disclosed a total of 106 million shares to raise 2.2 billion yuan, using false financial data from its annual reports [3]. Group 3: Penalties and Consequences - The CSRC imposed a fine of 229 million yuan on Dongfang Tong and a total of 44 million yuan on seven responsible individuals [1][5]. - The penalties for key individuals include 26.5 million yuan for the former chairman and general manager, Huang Yongjun, who also received a 10-year market ban [5][6]. - Other executives from both Dongfang Tong and its subsidiary, Taice Technology, received various fines for their roles in the fraudulent activities [4][5].

Core Viewpoint - The China Securities Regulatory Commission (CSRC) has issued a notice of administrative punishment against Beijing Dongfang Tong Technology Co., Ltd. (*ST Dongtong*) for falsifying financial data in its periodic reports, leading to significant penalties and potential delisting [2][3]. Group 1: Regulatory Actions - The CSRC plans to impose a fine of 229 million yuan on *ST Dongtong* and a total of 44 million yuan on seven responsible individuals, with the actual controller facing a 10-year ban from the securities market [2]. - The Shenzhen Stock Exchange will initiate delisting procedures for *ST Dongtong* due to serious violations of laws [3]. Group 2: Company Background - *ST Dongtong*, established in 1997, specializes in middleware software, cybersecurity, emergency response, and digital transformation services, and is recognized as a national high-tech enterprise [4]. - The company has participated in several major national technology projects and has received the "National Science and Technology Progress Second Prize" from the State Council [4]. Group 3: Financial Performance - In the first half of 2025, *ST Dongtong* reported a revenue of 240 million yuan, representing a year-on-year increase of 48.85%, while the net profit attributable to shareholders was a loss of 55.16 million yuan, an increase in loss of 66.80% [4]. - The company's basic earnings per share stood at -0.10 yuan [4]. Group 4: Market Performance - As of September 12, *ST Dongtong*'s stock price closed at 6.58 yuan, reflecting a decline of over 56% year-to-date, with a total market capitalization of 3.671 billion yuan [5].

经查，*ST东通连续四年虚增收入和利润，违反证券法律法规。证监会拟对上市公司罚款2.29亿元，对7 名责任人合计罚款4400万元，对实际控制人采取10年证券市场禁入。 证监会9月12日消息，近日，证监会对*ST东通（300379）（东方通）涉嫌定期报告等财务数据存在虚 假记载，作出行政处罚事先告知。 *ST东通涉嫌触及重大违法强制退市情形，深交所将依法启动退市程序。对于可能涉及的犯罪线索，证 监会将坚持应移尽移的工作原则，严格按照《刑法》《最高人民检察院 公安部关于公安机关管辖的刑 事案件立案追诉标准的规定（二）》的规定移送公安机关。 2022年6月至11月，东方通多次披露《向特定对象发行A股股票之募集说明书》申报稿或注册稿。2022 年11月15日，东方通披露其向特定对象发行股票申请获得中国证监会注册批复的公告。2023年6月7日， 东方通披露《向特定对象发行股票发行情况报告书》。 东方通披露的募集说明书引用了公司2019年至2021年年度报告中营业收入、利润总额等虚假财务数据， 在公告的证券发行文件中编造重大虚假内容。 东方通2019年至2022年年度报告信息披露存在虚假记载，涉嫌违反《中华人民共和国证券 ...